December 13, 2012 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
Roll Call
|
|
Open Forum
|
|
Campus Reports
|
|
Borger Middle School
|
|
Crockett Elementary School
|
|
Paul Belton Elementary School
|
|
Region 16 Holiday Art Contest - Borger High School Student
|
|
Consider Approval of Financial Audit 2011-2012 Fiscal Year
|
|
Consider qualifications and selection of Parkhill, Smith & Cooper, Inc. for professional architecture and engineering services for Improvements to Bulldog Stadium
|
|
District Reports
|
|
AMAO Report
|
|
Snack Pak 4 Kids
|
|
Superintendent's Report
|
|
Announcement of Continuing Education for Board Members
|
|
Enrollment - November 2012
|
|
Dates to Review
|
|
SECO Grant Funding Update
|
|
New Business for Consideration / Action
|
|
Consent Agenda
|
|
Minutes of Regular Meeting November 8, 2012
|
|
November 2012 Payroll
|
|
November 2012 Disbursements
|
|
Donations
|
|
West Texas Food Service Cooperative - Interlocal Agreement
|
|
Consider Approval by Resolution of the Texas Public Independent School District HVAC Grant Program Contract, conditional on state funding, for the replacement of selected HVAC equipment for Borger I.S.D.
|
|
Consider Construction Delivery Method, Criteria, and Evaluation for Energy Efficiency Grant Program - Public Independent School District HVAC Application RFA #ISD-G2-2012
|
|
Consider Authority of Borger I.S.D. Superintendent to enter into Contract with State Energy Conservaton Office, conditional on receiving State Grant Funding
|
|
Budget Amendment
|
|
Financial - Tax Reports
|
|
Quarterly Investment Report
|
|
Financial Reports - December 2012
|
|
Taxes
|
|
Personnel
|
|
Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
|
|
Consider Superintendent's recommendations regarding employment
|
|
Substitutes to review
|
|
Future Agenda Items
|
|
Adjourn
|